Company Information

CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Felicia Maria Lobo
Felicia Maria Lobo
Director
about 34 years ago
Jessie Maria Lobo
Jessie Maria Lobo
Director
over 38 years ago

Charges

99 Lak
30 November 1992
Allahabad Bank
66 Lak
25 November 1991
Allahabad Bank
33 Lak
30 November 1992
Allahabad Bank
0
25 November 1991
Allahabad Bank
0
30 November 1992
Allahabad Bank
0
25 November 1991
Allahabad Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed